Olivia City Council Agenda – March 4, 2021

OLIVIA CITY COUNCIL / EDA AGENDA

SPECIAL MEETING

March 4, 2021 at 1:00 p.m.

Join via Zoom.us Meeting ID: 824 7468 5061 Passcode: 8975309

https://us02web.zoom.us/j/82474685061?pwd=Wk9LdVFkdG1GZSszUXZTUXI5djYxdz09

1. CALL TO ORDER AND DETERMINATION OF A QUORUM
   Council: __Kalahar __Ferguson __Padrnos __Ebbers __Mayor Hawkinson
   EDA: __Dirks __Brown __Bonlender __McDonnell __Ebbers __Hawkinson __President Baumgartner
2. CONSENT AGENDA – CITY COUNCIL
   1. Committee Appointments
      1. Bill Ervin – Public Utilities Commission
      2. Kain Ervin – Planning Commission
      3. Jeff Filipek – SHIP Representative to the Parks Board
3. CLOSED SESSION – (Closed in accordance with MN Statute 13.05D Subd 3c(1))
   1. Enter Closed Session
   2. Discussion Regarding Real Property: PID #35-05255-00, 35-05260-00, 35-05261-00, and 35-05275-00
      1. Overview of Projects- Staff
      2. Road Options- SEH, Planning & Zoning
      3. New Electric Shop- Engan Associates Architects & Electric Department
      4. Lease Back Agreement- Staff
      5. TIF Agreement- David Drown Associates, EDA
      6. Legal Considerations- Aaron Walton
   3. Reconvene Open Meeting
   4. Further Discussion & Considerations
4. ADJOURNMENT – EDA
5. ADJOURNMENT – CITY COUNCIL